Thursday, January 21, 2010

>INSIDER TRADING 21-01-10(Indiabulls Financial services Pleedgee sold Suzlon Energy)

Scrip Code Company Name of Acquirer / Seller Transaction Date Buy /Sale No.of Shares Transacted Holding after Transaction
Quantity % Quantity %
521064 Abhishek Industries Ltd Citicorp AC CBC Bahrain FII EQ 05/01/2010 S 143983 0.06 6561892 2.95 #
521064 Abhishek Industries Ltd Citicorp AC CBC Bahrain FII EQ 05/01/2010 S 302469 0.14 6705875 3.02 #
533029 Alkali Metals Ltd YSR Krishna Rao 07/01/2010 S 2000
101000 0.99 #
500425 Ambuja Cements Ltd Bihag Lalaji 29/12/2009 S 15000
82000
#
500425 Ambuja Cements Ltd Narendra P Ghuwalewala 29/12/2009 S 10000
305000
#
532828 AMD Industries Ltd Adit Gupta 07/01/2010 B 9349
2526770 13.18 #
503940 Asian Electronics Ltd Shah Investments, Financials, Developments & Consultants Pvt Ltd 06/01/2010 S 175000 0.59 4839024 16.19 #
503940 Asian Electronics Ltd Shah Investments, Financials, Developments & Consultants Pvt Ltd 07/01/2010 S 450000 1.51 4389024 14.69 #
533016 Austral Coke & Projects Ltd Lalita Agrawal 24/12/2009 B 1400000
4101000
#
533016 Austral Coke & Projects Ltd Lalita Agrawal 24/12/2009 S 1400000
2701000
#
533016 Austral Coke & Projects Ltd Lalita Agrawal (Revised) 14/12/2009 S 100000
4802000 1.65 #
533016 Austral Coke & Projects Ltd Lalita Agrawal (Revised) 16/12/2009 S 430000
4372000
#
533016 Austral Coke & Projects Ltd Lalita Agrawal (Revised) 18/12/2009 S 1071000
3301000
#
533016 Austral Coke & Projects Ltd Lalita Agrawal (Revised) 18/12/2009 S 600000
2701000
#
533016 Austral Coke & Projects Ltd Mrs Sangeeta Rishiraj Agrawal 16/12/2009 S 500000
79011
#
533016 Austral Coke & Projects Ltd Mrs Sangeeta Rishiraj Agrawal 23/12/2009 B 950000
1029011
#
533016 Austral Coke & Projects Ltd Mrs Sangeeta Rishiraj Agrawal 23/12/2009 S 930474
98537
#
533016 Austral Coke & Projects Ltd Ratan Lal Tamakhuwala 23/12/2009 B 490000
3913245
#
533016 Austral Coke & Projects Ltd Ratan Lal Tamakhuwala 23/12/2009 B 5702
3918947
#
533016 Austral Coke & Projects Ltd Ratan Lal Tamakhuwala 23/12/2009 S 3913122
5825
#
533016 Austral Coke & Projects Ltd Ratan Lal Tamakhuwala 23/12/2009 - 24/12/2009 S 2958903
46922
#
533016 Austral Coke & Projects Ltd Ratan Lal Tamakhuwala 24/12/2009 B 3000000
3005825
#
533016 Austral Coke & Projects Ltd Ratan Lal Tamakhuwala 29/12/2009 B 1603078
1650000
#
533016 Austral Coke & Projects Ltd Ratan Lal Tamakhuwala 29/12/2009 S 1650000
0
#
532123 BSEL Infrastructure Realty Ltd Contact Consultancy Services Pvt Ltd 07/01/2010 S 450000 0.54 2854000 3.45 #
532123 BSEL Infrastructure Realty Ltd Total Bizcon Solution Ltd 05/01/2010 S 600000 0.73 1000000 1.21 #
532123 BSEL Infrastructure Realty Ltd Total Bizcon Solution Ltd 06/01/2010 S 500000 0.60 500000 0.60 #
530871 Chembond Chemicals Ltd Visan Holdings & Financial Services Pvt Ltd 05/01/2010 B 1552
152989
#
526817 Cheviot Company Ltd Harsh Vardhan Kanoria 05/01/2010 B 930
295214 6.54 #
526817 Cheviot Company Ltd Harsh Vardhan Kanoria 29/12/2009 B 1050
293999 6.52 #
526817 Cheviot Company Ltd Harsh Vardhan Kanoria 30/12/2009 B 285
294284 6.52 #
532868 DLF Ltd Mrs Veena Swarup 06/01/2010 S 5500
0
*
505693 Drillco Metal Carbides Ltd Gayatri Khanna 07/01/2010 S 138100 6.29 0 0.00 #
505693 Drillco Metal Carbides Ltd Rahul Timbadia 07/01/2010 B 318300 14.50 318300 14.50 #
532666 FCS Software Solutions Ltd Dhruwa Narain Rai 04/01/2010 S 100000 0.03 0 0.00 #
532666 FCS Software Solutions Ltd Dhruwa Narain Rai 04/01/2010 S 100000 0.04 0 0.00 *
530023 Fortune Financial Services India Ltd Mrs Jalpa Nimish Shah 31/12/2009 B 839
507876
#
530023 Fortune Financial Services India Ltd Mrs. Jalpa Nimish Shah 31/12/2009 B 839
507876 4.57 *
509563 Garware Marine Industries Ltd Toral P Joshi --




#
500174 Gujarat Lease Financing Ltd Gujarat Industrial Investment Corporation Ltd 08/01/2010 S 14715 0.05 1846653 6.82 #
532847 Hilton Metal Forging Ltd Yuvraj Malhotra 25/11/2009 - 07/01/2010 S 49044
5706717 45.86 #
532847 Hilton Metal Forging Ltd Yuvraj Malhotra 25/11/2009 - 07/01/2010 S 49044
5706717 45.86 *
530315 Hindustan Tin Works Ltd Atit Bhatia 06/01/2010 B 1000
89000 0.86 *
530315 Hindustan Tin Works Ltd Atit Bhatia 06/01/2010 B 1000
89000 0.86 #
530315 Hindustan Tin Works Ltd Saket Bhatia 06/01/2010 B 1000
77000 0.74 *
530315 Hindustan Tin Works Ltd Saket Bhatia 06/01/2010 B 1000
77000 0.74 #
530315 Hindustan Tin Works Ltd Sanjay Bhatia 07/01/2010 B 1050
845945 8.13 #
532659 Infrastructure Development Finance Company Ltd Dr Rajiv B Lall 28/12/2009 B 343328
1029984
#
532532 Jaiprakash Associates Ltd Dharm Prakash Dixit 22/12/2009


78900
*
532532 Jaiprakash Associates Ltd Sanjiv Puri 22/12/2009


127324
*
523652 Kalpena Plastiks Ltd Kalpena Industries Ltd 06/01/2010 B 2000000 36.17 2000000 36.17 #
523652 Kalpena Plastiks Ltd Tara Holdings Pvt Ltd 06/01/2010 B 1260035 22.79 2000000 36.18 #
500247 Kotak Mahindra Bank Ltd Akash Hariani 29/12/2009 S 5316
0
#
500247 Kotak Mahindra Bank Ltd Dipak Gupta 24/12/2009 S 5019
304731 0.09 #
500247 Kotak Mahindra Bank Ltd Dipak Gupta 30/12/2009 S 4981
299750 0.09 #
500247 Kotak Mahindra Bank Ltd Dipak Gupta 31/12/2009 S 4890
294860 0.08 #
500247 Kotak Mahindra Bank Ltd Paul Parambi 30/12/2009 S 5000
17484
#
500247 Kotak Mahindra Bank Ltd Rajmohan Krishnan 29/12/2009 S 2200
5889
#
500247 Kotak Mahindra Bank Ltd Vikram Sud 29/12/2009 S 5000
8528
#
500247 Kotak Mahindra Bank Ltd Vikram Sud 30/12/2009 S 8528
0
#
532400 Kpit Cummins Infosystems Ltd Anil M Nashikkar (Revised) 18/12/2009 S 10000
10161
#
532907 Maytas Infra Ltd CLSA (Mauritius) Ltd 04/01/2010 S 854331 1.45 2070000
#
531146 Medicamen Biotech Ltd Mrs Manju Bansal 02/02/2009 - 13/02/2009 B 7889
179583 2.32 #
531146 Medicamen Biotech Ltd Mrs Manju Bansal 08/05/2009 - 11/11/2009 B 2862
182445 2.36 #
531146 Medicamen Biotech Ltd Mrs Manju Bansal 17/12/2009 B 16000
198445 2.57 #
532127 Mobile Tele Communications Ltd Anil Vedmehta 07/01/2010 B 467404
43398227 36.46 #
513023 Nava Bharat Ventures Ltd V9 Avenues Pvt Ltd 06/01/2010 S 22071
1040000 1.37 *
513023 Nava Bharat Ventures Ltd V9 Avenues Pvt Ltd 06/01/2010 S 22071
1040000 1.37 #
590028 Nicco Corporation Ltd Nicco Restructuring Employees Trust Fund -- B 3656307 3.88 3788841 4.02 #
500304 NIIT Ltd Shampi Venkatesh 26/10/2009 - 05/01/2010 S 23375
1000 0.00 #
500307 Nirlon Ltd Mrs Mallika V Advani 31/12/2009 B 32500
698563 1.20 #
532391 Opto Circuits (India) Ltd Rajkumar Raisinghani 05/01/2010 S 2858
19000 0.01 #
532391 Opto Circuits (India) Ltd Rajkumar Raisinghani 05/01/2010 S 2858
19000 0.01 *
530071 Parsoli Corporation Ltd Gulf Investment Services Co (SAOG) 24/07/2006 B 5384980 20.00 5384980 20.00 #
500302 Piramal Healthcare Ltd Maneesh Nerurkar 06/01/2010 B 1500
24050
*
500302 Piramal Healthcare Ltd Maneesh Nerurkar 06/01/2010 B 1500
24050 0.01 #
533017 Resurgere Mines & Minerals India Ltd Anita L D' Souza 06/01/2010 S 1500
500 0.00 #
532993 Sejal Architectural Glass Ltd Sejal Finance Ltd 24/12/2009 B 51649
320767 1.14 #
532993 Sejal Architectural Glass Ltd Sejal Finance Ltd 24/12/2009 B 51649
320767 1.14 *
532793 Shree Ashtavinayak Cine Vision Ltd Dahlia Traders Pvt Ltd 07/01/2010 B 310000 0.19 33319330 21.07 #
532793 Shree Ashtavinayak Cine Vision Ltd Dahlia Traders Pvt Ltd 07/01/2010 S 310000 0.19 33009330 20.88 #
526981 Shri Bajrang Alloys Ltd Anand Goel 04/01/2010 - 05/01/2010 B 9000
221985 2.47 #
526921 Twentyfirst Century Management Services Ltd Twentyfirst Century Money Growth Fund Ltd 05/01/2010 S 500000 4.76 17816
#
506985 Twilight Litaka Pharma Ltd Sanjeev D Tole 29/12/2009 - 05/01/2010 S 8000
2000 0.01 #
532398 Usha Martin Education & Solutions Ltd Saugata Banerjee 29/12/2009 B 59185
608462
#
514470 Winsome Textile Industries Ltd Kailashpati Vinimay Pvt Ltd -- S 2500000 4.26 10837680 18.46 #
504067 Zensar Technologies Ltd Dr. Ganesh Natarajan 04/01/2010 S 3000
288673 1.20 #
504067 Zensar Technologies Ltd Dr. Ganesh Natarajan 05/01/2010 S 3000
285673 1.19 #


500215 AGRO TECH FOODS LTD. Russell Credit Ltd 28/10/2009 - 29/12/2009 Sale 487808 2.00 3597992 14.76 *
503940 ASIAN ELECTRONICS LTD. Shah Investments, Financials, Developments & Consultants Pvt Ltd 06/01/2010 Sale 175000 0.59 4839024 16.19 #
503940 ASIAN ELECTRONICS LTD. Shah Investments, Financials, Developments & Consultants Pvt Ltd 07/01/2010 Sale 450000 1.51 4389024 14.69 #
532845 BHAGWATI BANQUETS & HOTELS LTD. Real Marketing Pvt Ltd 30/12/2009 Acq 223000 0.76 1467827 5.02 *
532123 BSEL INFRASTRUCTURE REALTY LTD. Total Bizcon Solution Ltd 06/01/2010 Sale 500000 0.60 500000 0.61 #
532123 BSEL INFRASTRUCTURE REALTY LTD. Contact Consultancy Services Pvt Ltd 07/01/2010 Sale 450000 0.54 2854000 3.45 #
530871 CHEMBOND CHEMICALS LTD. Visan Holdings & Financial Services Pvt Ltd 05/01/2010 Acq 1552 0.05 152989 5.10 #
505693 DRILLCO METAL CARBIDES LTD. Gayatri Khanna 07/01/2010 Sale 138100 6.29 0 0.00 #
505693 DRILLCO METAL CARBIDES LTD. Rahul Timbadia 07/01/2010 Acq 318300 14.50 318300 14.50 #
505693 DRILLCO METAL CARBIDES LTD. Shalini Khanna 07/01/2010 Sale 102000 4.65 0 0.00 #
505693 DRILLCO METAL CARBIDES LTD. Sriram Narayan 07/01/2010 Sale 78200 3.56 19500 0.89 #
532666 FCS SOFTWARE SOLUTIONS LTD. Innova e-Services Pvt Ltd 13/11/2009 Acq 20000000 12.14 20000000 12.14 *
532768 FIEM INDUSTRIES LTD. Rahul Jain 05/01/2010 Acq 183743 1.54 4174022 34.89 #
532768 FIEM INDUSTRIES LTD. Rahul Jain 05/01/2010 Acq 183743 1.54 4174022 34.89 *
532768 FIEM INDUSTRIES LTD. Rahul Jain & PACs 05/01/2010 Acq 241802 2.02 8073317 67.49 #
532768 FIEM INDUSTRIES LTD. Rahul Jain & PACs 05/01/2010 Acq 241802 2.02 8073317 67.49 *
532768 FIEM INDUSTRIES LTD. Seema Jain 05/01/2010 Acq 58059 0.49 1619572 13.54 #
532768 FIEM INDUSTRIES LTD. Seema Jain 05/01/2010 Acq 58059 0.49 1619572 13.54 *
530023 FORTUNE FINANCIAL SERVICES (INDIA) LTD. Mrs Jalpa Nimish Shah 31/12/2009 Acq 839
507876
*
530023 FORTUNE FINANCIAL SERVICES (INDIA) LTD. Mrs Jalpa Nimish Shah 31/12/2009 Acq 839 0.00 507876 4.57 #
500174 GUJARAT LEASE FINANCING LTD. Gujarat Industrial Investment Corporation Ltd 07/01/2010 Sale 417133 1.53 1861368 6.87 *
500174 GUJARAT LEASE FINANCING LTD. Gujarat Industrial Investment Corporation Ltd 08/01/2010 Sale 14715 0.05 1846653 6.82 #
504920 JHAGADIA COPPER LTD. Gujarat Industrial Investment Corporation Ltd 07/01/2010 Sale 297652 0.24 220845 0.17 *
523652 KALPENA PLASTIKS LTD. Kalpena Industries Ltd 06/01/2010 Acq 2000000 36.17 2000000 36.17 *
523652 KALPENA PLASTIKS LTD. Kalpena Industries Ltd 06/01/2010 Acq 2000000 36.18 2000000 36.18 #
523652 KALPENA PLASTIKS LTD. Tara Holdings Pvt Ltd 06/01/2010 Acq 1260035 22.79 2000000 36.18 #
523652 KALPENA PLASTIKS LTD. Tara Holdings Pvt Ltd 06/01/2010 Acq 1260035 22.79 2000000 36.18 *
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 23/12/2009 Acq 2791 0.02 1155257 9.68 #
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 23/12/2009 Acq 2791 0.02 1155257 9.68 *
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 24/12/2009 Acq 1101 0.01 1156358 9.69 #
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 24/12/2009 Acq 1101 0.01 1156358 9.69 *
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 27/11/2009 Acq 2300 0.03 3800 0.05 #
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 31/12/2009 Acq 11999 0.17 15799 0.23 #
531146 MEDICAMEN BIOTECH LTD. Mrs. Manju Bansal 08/05/2009 - 11/11/2009 Acq 2862 0.04 182445 2.36 #
531146 MEDICAMEN BIOTECH LTD. Mrs. Manju Bansal 17/12/2009 Acq 16000 0.21 198445 2.57 #
532127 MOBILE TELECOMMUNICATIONS LTD. Anil Vedmehta 07/01/2010 Acq 467404 0.39 43398227 36.46 #
530071 PARSOLI CORPORATION LTD. Gulf Investment Services Co (SAOG) 24/07/2006 Acq 5384980 20.00 5384980 20.00 #
530699 RAJ RAYON LTD. Raj Money Market Ltd 29/09/2009 Acq 899000 4.99 5517600 30.65 #
507649 RASOI LTD. Gita Devi Dalmia 30/12/2009 Acq 9500 0.49 99925 5.17 *
511585 REGENCY TRUST LTD. Sunil Kajaria & Others (HUF) 24/12/2009 Sale 55000 1.83 238400 7.95 #
502090 SAGAR CEMENTS LTD. Various Schemes of Principal Mutual Fund 07/01/2010 Sale 100000 0.71 375224 2.68 *
526841 SHAKTI PRESS LTD. Sri Krsna Cardboards P Ltd 30/12/2009 Sale 3200 0.09

*
526841 SHAKTI PRESS LTD. Sri Krsna Cardboards P Ltd 30/12/2009 Sale 3200 0.09 200 0.00 #
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd 07/01/2010 Acq 155000 0.19 33319330 21.07 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd 07/01/2010 Sale 155000 0.19 33009330 20.88 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd & PACs 07/01/2010 Acq 155000 0.19 50143430 31.71 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd & PACs 07/01/2010 Acq 310000
50143430 31.71 #
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd & PACs 07/01/2010 Sale 155000 0.19 49833430 31.52 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd & PACs 07/01/2010 Sale 310000 0.00 49833430 31.52 #
532667 SUZLON ENERGY LTD. Indiabulls Financial Services Ltd - Pledgee 01/01/2010 Sale 83340000 5.35 960000 0.06 #
514470 WINSOME TEXTILE INDUSTRIES LTD. Kailashpati Vinimay Pvt Ltd 07/01/2010 Sale 2500000 4.26 10837680 18.46 #
514348 WINSOME YARNS LTD. IDBI Trusteeship Services Ltd - Acting as Share Pledge Trustee on behalf of various Term Lenders & Working Capital Lenders 06/01/2010 Acq 8089650 31.52 8089650 31.52 *

RESEARCH REPORTS

0 comments:

Post a Comment